Reply To: Foreign Bank Accounts

The problem now is banks are required to report all deposits over $10,000 on personal bank accounts or any ‘suspicious’ activity. when my bank account was closed the bank manager confronted me with 5 months of bank activity showing my wires in and the email money transfers .In 5 months my total deposits were only $68,000 but they knew they were from Casinos .
So far TD Canada trust has been ok but i am not putting more than 5000 in my personal bank acct ,they are mostly checks from ibingo which pays from ontario canada.They think i have business dealings with them